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Company Information for

RFS (3) LIMITED

LONDON, EC4Y,
Company Registration Number
01800986
Private Limited Company
Dissolved

Dissolved 2014-03-12

Company Overview

About Rfs (3) Ltd
RFS (3) LIMITED was founded on 1984-03-19 and had its registered office in London. The company was dissolved on the 2014-03-12 and is no longer trading or active.

Key Data
Company Name
RFS (3) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
RENAULT FINANCIAL SERVICES (3) LIMITED18/04/1995
Filing Information
Company Number 01800986
Date formed 1984-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-03-12
Type of accounts FULL
Last Datalog update: 2015-06-01 13:28:16
Primary Source:Companies House
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Company Officers of RFS (3) LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC SCHNEIDER
 Company Secretary 2007-07-02
STEPHEN MICHAEL GOWLER
 Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
 Company Secretary 2000-06-01 2007-07-02
PETER MALCOLM COTTLE
 Director 2006-10-31 2007-07-02
GEORGE ALEXANDER GRANT
 Director 2006-10-31 2007-07-02
LINDSAY JOHN TOWN
 Director 2005-10-17 2007-07-02
THOMAS WOOLGROVE
 Director 2005-03-18 2006-10-31
MICHAEL WOODERSON
 Director 2004-01-20 2005-10-18
ALAN RODGER CHRISTIE
 Director 2000-03-03 2005-01-05
CAROL ANN RITCHIE
 Director 2000-06-29 2004-04-30
CHRISTOPHER ROGER HALLIWELL
 Director 1994-03-31 2000-06-30
JOHN ALEXANDER MERCER
 Director 1993-02-01 2000-06-30
RAYMOND NIXON
 Company Secretary 1993-02-01 2000-05-31
ROY LITTLER
 Director 1993-02-01 2000-03-03
CLAUDE HARRY BUSH
 Director 1993-02-01 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC SCHNEIDER RFS (4) LIMITED Company Secretary 2007-07-02 CURRENT 1977-06-29 Dissolved 2014-03-12
FREDERIC SCHNEIDER RFS (2) LIMITED Company Secretary 2007-07-02 CURRENT 1985-07-18 Dissolved 2014-03-12
FREDERIC SCHNEIDER RFS (1) LIMITED Company Secretary 2007-07-02 CURRENT 1985-07-16 Dissolved 2014-03-12
FREDERIC SCHNEIDER RFS LIMITED Company Secretary 2007-07-02 CURRENT 1955-05-07 Dissolved 2014-03-20
STEPHEN MICHAEL GOWLER RFS (4) LIMITED Director 2007-07-02 CURRENT 1977-06-29 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS (2) LIMITED Director 2007-07-02 CURRENT 1985-07-18 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS (1) LIMITED Director 2007-07-02 CURRENT 1985-07-16 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RENAULT ACCEPTANCE LIMITED Director 2007-05-10 CURRENT 1977-11-04 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS LIMITED Director 2007-04-20 CURRENT 1955-05-07 Dissolved 2014-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
2013-12-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM EGALE HOUSE 78 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1AF
2012-11-214.70DECLARATION OF SOLVENCY
2012-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-21LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-03LATEST SOC03/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-03AR0101/02/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-03AR0101/02/11 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-06AD02SAIL ADDRESS CHANGED FROM: 1 HILL HOUSE LITTLE NEW STREET LONDON EC4A 3TR
2010-03-25AR0101/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOWLER / 12/10/2009
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/07
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2010-03-12AR0101/02/09 FULL LIST
2009-10-24AUDAUDITOR'S RESIGNATION
2009-06-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-04-07GAZ1FIRST GAZETTE
2008-06-06190LOCATION OF DEBENTURE REGISTER
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-04-17363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bSECRETARY RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE CH88 3AN
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-09288aNEW DIRECTOR APPOINTED
2005-02-15363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-04-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to RFS (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against RFS (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RFS (3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of RFS (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RFS (3) LIMITED
Trademarks
We have not found any records of RFS (3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RFS (3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RFS (3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RFS (3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRFS (3) LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RFS (3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RFS (3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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